EU AML Survey Results: Trends, Gaps & Action Points

The new EU AML package presents significant challenges for companies – from rising costs and increasing workloads to limited compliance resources. In our exclusive webinar on November 27, Deloitte and Sinpex will present the results of a recent EU AMLR survey conducted among around 120 banks, fintechs, and other obligated institutions.
October 28, 2025

The new EU AML package presents significant challenges for companies – from rising costs and increasing workloads to limited compliance resources. In our exclusive webinar on November 27, Deloitte and Sinpex will present the results of a recent EU AMLR survey conducted among around 120 banks, fintechs, and other obligated institutions.

Webinar link.

Compliance, auf die Sie zählen können

Haben Sie Probleme beim Onboarding, bei KYC-/KYB-Prozessen und/oder der Geldwäscheprävention?
VerschaffenSie sich mit Sinpex Klarheit und Vertrauen.

Was gibt’s Neues bei Sinpex?

Entdecken Sie die neuesten Trends und Entwicklungen rund um Sinpex sowie KYC/KYB, AML, compliance und Fintech.